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TCF

TCF Financial Corporation
TCF

Delisted

TCF was delisted on the 31st of July, 2019.

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$374M +$7.58M +298,763 +2%
BlackRock
2
BlackRock
New York
$351M +$4.6M +181,386 +1%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$247M -$5.24M -206,441 -2%
State Street
4
State Street
Massachusetts
$218M -$25.4M -1,003,214 -10%
JP Morgan Chase
5
JP Morgan Chase
New York
$93.6M -$10.5M -412,844 -10%
LSV Asset Management
6
LSV Asset Management
Illinois
$91.4M +$1.56M +61,612 +2%
Balyasny Asset Management
7
Balyasny Asset Management
Illinois
$66.5M -$7.12M -280,965 -9%
ACL
8
Azora Capital LP
Florida
$63.7M +$9.42M +371,337 +16%
VBA
9
Van Berkom & Associates
Quebec, Canada
$63.5M -$1.33M -52,437 -2%
Bank of New York Mellon
10
Bank of New York Mellon
New York
$59.9M +$8.71M +343,622 +16%
Norges Bank
11
Norges Bank
Norway
$59.2M
Fuller & Thaler Asset Management
12
Fuller & Thaler Asset Management
California
$54.8M -$1.34M -52,752 -2%
Fidelity Investments
13
Fidelity Investments
Massachusetts
$48.9M -$360K -14,188 -0.7%
CB
14
Cooke & Bieler
Pennsylvania
$48.9M -$1.13M -44,711 -2%
Ameriprise
15
Ameriprise
Minnesota
$44M +$2.97M +117,073 +7%
DGI
16
Disciplined Growth Investors
Minnesota
$43.5M +$2.03M +79,866 +5%
Neuberger Berman Group
17
Neuberger Berman Group
New York
$40.9M -$1.18M -46,496 -3%
Principal Financial Group
18
Principal Financial Group
Iowa
$40.5M +$3.93M +155,028 +10%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$40.2M +$4.14M +163,377 +11%
Lord, Abbett & Co
20
Lord, Abbett & Co
New Jersey
$37.8M -$510K -20,115 -1%
PP
21
Prudential plc
United Kingdom
$36.2M -$1.64M -64,800 -4%
Millennium Management
22
Millennium Management
New York
$35.4M -$84.8M -3,344,171 -69%
Northern Trust
23
Northern Trust
Illinois
$33.4M -$464K -18,292 -1%
AL
24
AJO LP
Pennsylvania
$33M -$15.3M -602,009 -30%
Pzena Investment Management
25
Pzena Investment Management
New York
$32.9M -$439K -17,297 -1%

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.